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ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - Knight & Company 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, United Kingdom
Company Information
- Company registration number
- 04379091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Knight & Company 11 Castle Hill
- Maidenhead
- Berkshire
- SL6 4AA Knight & Company 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA UK
Management
- Managing Directors
- HAMILTON, James George
- HETHERTON, Andrew
- HOMER, Russell William
- HONEYMAN, James Andrew
- HUBY, Philip Andrew
- KENNEY, Claire Louise
- MARSDEN, David Jonathan
- MCKEE, William Arthur
- RAINBIRD, Timothy Charles
- RODD, Martin Patrick
- RUDMAN, Mark
- SPENS, David Michael
- STONE, Adam
- WATSON JAMES, Simon Dominic
- WESTOVER, Gregory
- WHITTLE, Benjamin Thomas
- WILSON, Craig Mclaughlin
- Company secretaries
- HONEYMAN, James Andrew
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2002-02-21
- Age Of Company 2002-02-21 22 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- Mr Daniel Peter John Berrevoets
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2023-02-23
- Last Date: 2022-02-09
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ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED Company Description
- ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04379091. Its current trading status is "live". It was registered 2002-02-21. It was previously called ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED. It has declared SIC or NACE codes as "94120". It has 17 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Knight & Company 11 Castle Hill .
Get ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accessible Retail-One Voice For Retail Warehouse And Superstore Property Limited - Knight & Company 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, United Kingdom
- 2002-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-29) - AA
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-11-24) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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appoint-person-secretary-company-with-name-date (2020-11-04) - AP03
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-11-29) - AA
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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change-person-director-company-with-change-date (2019-09-23) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-16) - AP03
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-11-16) - AA
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-29) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-02-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-06) - AP01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-01-05) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-12-20) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-15) - CH03
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change-person-director-company-with-change-date (2011-02-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-02-15) - AR01
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termination-director-company-with-name (2011-05-10) - TM01
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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appoint-person-director-company-with-name (2010-03-18) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
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legacy (2009-09-30) - 288a
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legacy (2009-09-22) - 288b
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legacy (2009-03-04) - 363a
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-08) - AA
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legacy (2008-02-21) - 288b
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legacy (2008-02-21) - 363a
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legacy (2008-02-27) - 288b
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-03-12) - 363a
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legacy (2007-03-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-04-21) - 225
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legacy (2006-05-08) - 363a
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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legacy (2005-04-08) - 288b
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legacy (2005-05-13) - 288a
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accounts-with-accounts-type-small (2005-05-25) - AA
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legacy (2005-08-02) - 288c
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legacy (2005-10-17) - 225
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resolution (2005-07-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-06) - 288b
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legacy (2004-02-19) - 363s
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legacy (2004-02-25) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-small (2004-11-10) - AA
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-small (2003-06-09) - AA
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legacy (2003-07-01) - 288b
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legacy (2003-07-01) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-08) - CERTNM
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legacy (2002-06-01) - 225
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288a
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legacy (2002-11-11) - 288a
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legacy (2002-11-13) - 288a
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incorporation-company (2002-02-21) - NEWINC